---
title: "Basmah International Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0e6ce9e-516e-5213-9ce6-2d047afca984
json: https://whiteintel.dev/api/public/dossier/f0e6ce9e-516e-5213-9ce6-2d047afca984
identifier: icij:icijol-82022442
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Basmah International Holdings

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0e6ce9e-516e-5213-9ce6-2d047afca984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0e6ce9e-516e-5213-9ce6-2d047afca984  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BASMAH INTERNATIONAL HOLDINGS** — GLEIF · `lei:213800G6E7X4UZ84JV53` — https://whiteintel.dev/entity/a83fed95-a779-5775-8589-a26bef04b42c

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **AMC Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/76e94dfc-102b-5f22-b3fe-860144d33f9f
- **RTC Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/56d3cbfb-7eb1-5a70-b166-e88c269ff0f2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Basmah International Holdings**. Human view: https://whiteintel.dev/entity/f0e6ce9e-516e-5213-9ce6-2d047afca984 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0e6ce9e-516e-5213-9ce6-2d047afca984._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._